MERLIN UK FINCO 1 LIMITED
Non-Trading
General Information
NAME
MERLIN UK FINCO 1 LIMITED
COMPANY NUMBER
08753258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/10/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9AX
Arbor Building, 16th Floor
255 Blackfriars Road
London
SE1 9AX
SE1 9AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARCOAL NEWCO 1 LIMITED | Active - Accounts Filed | View Report |
| MERLIN UK FINCO 1 LIMITED | Non-Trading | View Report |
| MERLIN ENTERTAINMENTS IRELAND 1 LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 29/03/2023 | New Board Member Peter Wrankmore (930722968) Appointed |
Credit Risk Overview
Want to learn more about MERLIN UK FINCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERLIN UK FINCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLIN UK FINCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2016 - Present (8 years and 8 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 50 Past: 168 |
View Report |
|
26/02/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/08/2019 - Present (5 years and 3 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 47 Past: 24 |
View Report |
|
16/03/2023 - Present (1 years and 8 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
29/10/2013 - Present (11years) Born in Nov 1962 |
Resigned | Director |
Current: 1 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 29/03/2023 | New Board Member Peter Wrankmore (930722968) Appointed |
| 12/12/2022 | Philip Pateman (921533278) has left the board |
| 06/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 20/08/2019 | New Board Member Fiona Jane Rose (909361641) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 10/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 11/12/2017 | New Board Member Philip Pateman (921533278) Appointed |
| 11/12/2017 | Change in Reg. Office |
| 02/11/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 17/08/2016 | Andrew Christopher Carr (906549097) has left the board |
| 10/03/2016 | New Board Member Matthew Jowett (920586754) Appointed |
| 09/03/2016 | Colin North Armstrong (917203062) has left the board |
| 09/03/2016 | New Company Secretary Fiona Jane Rose (920581957) Appointed |
| 19/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 07/11/2014 | Nicholas John Varney (905048036) has left the board |
| 31/01/2014 | Nicholas John Varney (918247727) has left the board |
| 31/01/2014 | New Board Member Nicholas John Varney (905048036) Appointed |
| 07/11/2013 | New Board Member Colin North Armstrong (917203062) Appointed |
| 07/11/2013 | Colin North Armstrong (918247726) has left the board |
| 04/11/2013 | Andrew Carr (918247728) has left the board |
| 04/11/2013 | New Board Member Andrew Christopher Carr (906549097) Appointed |
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